United States of America et al v. Forest Pharmaceuticals Inc et al

Federal Civil Lawsuit Wisconsin Eastern District Court, Case No. 2:12-cv-00366
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Last Updated July 30, 2017 at 5:37 AM EDT (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Commonwealth of Massachusetts, Plaintiff
No Logo Commonwealth of Virginia, Plaintiff

Represented by Commonwealth of Virginia

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District of Columbia District of Columbia, Plaintiff
No Logo State of Arkansas, Plaintiff

Represented by State of Arkansas

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No Logo State of California, Plaintiff

Represented by State of California

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No Logo State of Colorado, Plaintiff

Represented by State of Colorado

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No Logo State Of Connecticut, Plaintiff

Represented by State Of Connecticut

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No Logo State of Delaware, Plaintiff

Represented by State of Delaware

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No Logo STATE OF FLORIDA, Plaintiff

Represented by STATE OF FLORIDA

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No Logo State of Georgia, Plaintiff

Represented by State of Georgia

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No Logo State of Hawaii, Plaintiff

Represented by State of Hawaii

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No Logo State of Illinois, Plaintiff

Represented by State of Illinois

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No Logo State of Indiana, Plaintiff

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No Logo State of Iowa, Plaintiff

Represented by State of Iowa

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No Logo State of Lousiana, Plaintiff

Represented by State of Lousiana

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No Logo State of Maine, Plaintiff

Represented by State of Maine

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No Logo State of Maryland, Plaintiff

Represented by State of Maryland

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No Logo State of Michigan, Plaintiff

Represented by State of Michigan

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No Logo State of Minnesota, Plaintiff

Represented by State of Minnesota

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No Logo State of Montana, Plaintiff

Represented by State of Montana

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No Logo State of Nevada, Plaintiff

Represented by State of Nevada

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No Logo State of New Hampshire, Plaintiff

Represented by State of New Hampshire

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No Logo State of New Jersey, Plaintiff

Represented by State of New Jersey

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No Logo State Of New Mexico, Plaintiff

Represented by State Of New Mexico

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No Logo State of New York, Plaintiff

Represented by State of New York

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No Logo STATE OF NORTH CAROLINA, Plaintiff

Represented by STATE OF NORTH CAROLINA

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No Logo State of Oklahoma, Plaintiff

Represented by State of Oklahoma

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No Logo State of Rhode Island, Plaintiff

Represented by State of Rhode Island

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Space State of Rhode Island Department of Environmental Management christina.hoefsmit@dem.ri.gov
No Logo State of Tennessee, Plaintiff

Represented by State of Tennessee

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No Logo State of Texas, Plaintiff

Represented by State of Texas

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No Logo State of Wisconsin, Plaintiff

Represented by State of Wisconsin

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United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stacy C Gerber Ward +1 414 297 1700 +1 414 297 4394 stacy.g.ward@usdoj.gov
v.
No Logo Forest Laboratories, Inc., Defendant
Officer/Director, Magnolia Acquisition Corp.
Officer/Director, FL Holding C.V.
Officer/Director, FLI International, LLC
Officer/Director, Dogwood Holding Corp.
Officer/Director, Trevena, Inc.

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 04/20/2015 Cari A. Wint +1 212 909 6000 +1 212 909 6836 cariawint@gmail.com

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark P. Goodman +1 212 909 6000 +1 212 909 6836 mpgoodman@debevoise.com
ATTORNEY TO BE NOTICED John Herbert Hall +1 212 909 6591 +1 212 521 7591 jhhall@debevoise.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristin D. Kiehn +1 212 909 6000 kdkiehn@debevoise.com
No Logo Forest Laboratories, LLC, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mark P. Goodman +1 212 909 6000 +1 212 909 6836 mpgoodman@debevoise.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristin D. Kiehn +1 212 909 6000 kdkiehn@debevoise.com
No Logo Forest Pharmaceuticals, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 04/20/2015 Cari A. Wint +1 212 909 6000 +1 212 909 6836 cariawint@gmail.com

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark P. Goodman +1 212 909 6000 +1 212 909 6836 mpgoodman@debevoise.com
ATTORNEY TO BE NOTICED John Herbert Hall +1 212 909 6591 +1 212 521 7591 jhhall@debevoise.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristin D. Kiehn +1 212 909 6000 kdkiehn@debevoise.com
Other Parties
No Logo Kurt Kroening, Relator

Represented by Cross Law Firm SC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mary C Flanner +1 414 224 0000 +1 414 279 7055 mflanner@crosslawfirm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nola J Hitchcock Cross +1 414 224 0000 +1 414 279 7055 njhcross@crosslawfirm.com
TERMINATED: 02/06/2014, ATTORNEY TO BE NOTICED Noah Reinstein nreinstein@crosslawfirm.com
Attributes
Timeline
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Legal Document (Payment Possibly Required) 98 Filed: 5/18/2017, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 97 Filed: 5/18/2017, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 96 Filed: 2/24/2017, Entered: None Notice of Voluntary Dismissal
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Legal Document (Payment Possibly Required) 95 Filed: 2/17/2017, Entered: None Status Conference
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Legal Document (Payment Possibly Required) 94 Filed: 2/15/2017, Entered: None Notice - (Do not use this event for a Notice of Appeal)
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Legal Document (Payment Possibly Required) 93 Filed: 2/15/2017, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 92 Filed: 12/14/2016, Entered: None Order on Motion for Extension of Time
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Legal Document (Payment Possibly Required) 91 Filed: 12/13/2016, Entered: None extension of time
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Legal Document (Payment Possibly Required) 90 Filed: 12/13/2016, Entered: None Status Conference
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Legal Document (Payment Possibly Required) 89 Filed: 12/8/2016, Entered: None Status Conference
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Legal Document (Payment Possibly Required) 88 Filed: 11/30/2016, Entered: None Letter
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Legal Document (Payment Possibly Required) 87 Filed: 11/28/2016, Entered: None Status Conference
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Legal Document (Payment Possibly Required) 86 Filed: 10/31/2016, Entered: None Status Conference
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Legal Document (Payment Possibly Required) 86 Filed: 10/28/2016, Entered: None Unknown Document TypeCourt Filing
Minute Entry for Telephone Status Conference held before Magistrate Judge William E Duffin. The court speaks to the status of the case. Status Conference set for 11/28/2016 at 9:30 AM by telephone before Magistrate Judge William E Duffin. (Tape #9:31:18-9:44:48) (asc) (Entered: 10/31/2016)
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Legal Document (Payment Possibly Required) 85 Filed: 10/28/2016, Entered: None Order on Motion for Extension of Time
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Legal Document (Payment Possibly Required) 84 Filed: 10/21/2016, Entered: None Unknown Document Type
Unopposed MOTION for Extension of Time to respond to the Second Amended Complaint by Forest Laboratories, LLC, Forest Pharmaceuticals Inc. (Attachments: # 1 Text of Proposed Order for extension of time to respond to the Second Amended Complaint)(Goodman, Mark)
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Legal Document (Payment Possibly Required) 83 Filed: 9/26/2016, Entered: None Unknown Document TypeCourt Filing
ORDER signed by Magistrate Judge William E Duffin on 9/26/2016 granting 82 Motion for Extension of Time. It is hereby ordered that the Defendants' time to answer,move or otherwise respond to the Second Amended Complaint shall be extended to October 23, 2016. (cc: all counsel) (asc)
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Legal Document (Payment Possibly Required) 82 Filed: 9/23/2016, Entered: None extension of time
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Legal Document (Payment Possibly Required) 81 Filed: 8/26/2016, Entered: None Status Conference
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Legal Document (Payment Possibly Required) 80 Filed: 8/24/2016, Entered: None extension of time
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Legal Document (Payment Possibly Required) 79 Filed: 7/26/2016, Entered: None Unknown Document TypeCourt Filing
ORDER signed by Magistrate Judge William E Duffin on 7/26/2016 granting 78 Motion for Extension of Time to Answer.It is hereby ordered that the Defendants' time to answer, move or otherwise respond to the Second Amended Complaint shall be extended to August 24, 2016. (cc: all counsel) (asc)
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Legal Document (Payment Possibly Required) 78 Filed: 7/25/2016, Entered: None Unknown Document Type
Unopposed MOTION for Extension of Time to File Answer to 8/24/16 by Forest Laboratories, LLC, Forest Pharmaceuticals Inc. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Motion)(Goodman, Mark)
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Legal Document (Payment Possibly Required) 77 Filed: 6/9/2016, Entered: None Unknown Document TypeCourt Filing
ORDER signed by Magistrate Judge William E Duffin on 6/9/16. This Court having considered the Unopposed Motion to Extend Defendants' Time to Respond to Second Amended Complaint (ECF No. 76 ), and the court finding good cause, it is hereby ORDERED that the Defendants time to answer, move or otherwise respond to the Second Amended Complaint shall be extended to July 25, 2016. (cc: all counsel) (mlm)
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Legal Document (Payment Possibly Required) 76 Filed: 6/9/2016, Entered: None Unknown Document Type
Unopposed MOTION for Extension of Time for Defendants to Respond to Second Amended Complaint by Forest Laboratories, LLC, Forest Pharmaceuticals Inc. (Attachments: # 1 Text of Proposed Order)(Goodman, Mark)
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Legal Document (Payment Possibly Required) 75 Filed: 4/25/2016, Entered: None Unknown Document TypeCourt Filing
ORDER signed by Magistrate Judge William E Duffin. Pursuant to the unopposed motion of the defendants (ECF No. 74 ), the time by which the defendants shall answer, move, or otherwise respond to the second amended complaint is extended to June 9, 2016. Absent extraordinary circumstances, there will be no further extension of this deadline. (cc: all counsel) (asc)
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Legal Document (Payment Possibly Required) 74 Filed: 4/22/2016, Entered: None Unknown Document Type
Unopposed MOTION for Extension of Time for Defendants to Respond to Second Amended Complaint by Forest Laboratories, LLC, Forest Pharmaceuticals Inc. (Attachments: # 1 Text of Proposed Order)(Goodman, Mark)
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Legal Document (Payment Possibly Required) 73 Filed: 3/9/2016, Entered: None extension of time
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Legal Document (Payment Possibly Required) 72 Filed: 2/25/2016, Entered: None Order Approving Stipulation
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Legal Document (Payment Possibly Required) 71 Filed: 2/22/2016, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 70 Filed: 2/19/2016, Entered: None extension of time
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Legal Document (Payment Possibly Required) 69 Filed: 2/18/2016, Entered: None Supplement
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Legal Document (Payment Possibly Required) 69 Filed: 1/6/2016, Entered: None Unknown Document Type
SUPPLEMENTAL Authority in Support of 50 Motion to Dismiss by Forest Laboratories Inc, Forest Pharmaceuticals Inc. (asc) (Entered: 02/18/2016)
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Legal Document (Payment Possibly Required) 68 Filed: 2/17/2016, Entered: None Certificate of Service
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Legal Document (Payment Possibly Required) 67 Filed: 2/5/2016, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 66 Filed: 1/6/2016, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 65 Filed: 9/15/2015, Entered: None Response (non-motion)
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Legal Document (Payment Possibly Required) 65 Filed: 9/14/2015, Entered: None Unknown Document Type
RESPONSE filed by Forest Laboratories Inc, Forest Pharmaceuticals Inc re 64 Statement / Defendants' Response to the United States' Statement of Interest (Kiehn, Kristin)
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Legal Document (Payment Possibly Required) 64 Filed: 8/31/2015, Entered: None Statement
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Legal Document (Payment Possibly Required) 63 Filed: 8/31/2015, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 62 Filed: 8/24/2015, Entered: None Reply Brief in Support of Motion
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Legal Document (Payment Possibly Required) 61 Filed: 8/5/2015, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 60 Filed: 7/27/2015, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 59 Filed: 7/6/2015, Entered: None Disclosure Statement
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Legal Document (Payment Possibly Required) 58 Filed: 7/6/2015, Entered: None Disclosure Statement
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Legal Document (Payment Possibly Required) 57 Filed: 5/11/2015, Entered: None Reply Brief in Support of Motion
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Legal Document (Payment Possibly Required) 56 Filed: 4/22/2015, Entered: None Brief in Opposition to Motion
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Legal Document (Payment Possibly Required) 55 Filed: 4/20/2015, Entered: None Notice - (Do not use this event for a Notice of Appeal)
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Legal Document (Payment Possibly Required) 54 Filed: 4/2/2015, Entered: None Order Approving Stipulation
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Legal Document (Payment Possibly Required) 54 Filed: 4/1/2015, Entered: None Unknown Document TypeCourt Filing
ORDER Approving 53 Stipulation signed by Magistrate Judge William E Duffin on 4/1/2015. It is hereby ORDERED that the Relators time to respond shall be extended to April 22, 2015. (cc: all counsel)(asc) (Entered: 04/02/2015)
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Legal Document (Payment Possibly Required) 53 Filed: 3/31/2015, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 52 Filed: 3/16/2015, Entered: None Declaration
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Legal Document (Payment Possibly Required) 51 Filed: 3/16/2015, Entered: None Brief in Support of Motion
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Legal Document (Payment Possibly Required) 50 Filed: 3/16/2015, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 49 Filed: 2/17/2015, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 49 Filed: 2/16/2015, Entered: None Unknown Document TypeCourt Filing
PROTECTIVE ORDER signed by Magistrate Judge William E Duffin. See Order. (Attachments: # 1 Exhibit A) (cc: all counsel)(asc) (Entered: 02/17/2015)
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Legal Document (Payment Possibly Required) 48 Filed: 2/13/2015, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 47 Filed: 12/22/2014, Entered: None Status Conference
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Legal Document (Payment Possibly Required) 47 Filed: 12/19/2014, Entered: None Unknown Document TypeCourt Filing
Minute Entry for Status Conference held on 12/19/2014 before Magistrate Judge William E Duffin. Court grants defendants an extension of time to answer. Forest Laboratories Inc and Forest Pharmaceuticals Inc answer due 3/16/2015. (Tape #9:31:38 - 9:40:48) (mlm) (Entered: 12/22/2014)
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Legal Document (Payment Possibly Required) 46 Filed: 12/16/2014, Entered: None Notice of Hearing
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Legal Document (Payment Possibly Required) 45 Filed: 12/10/2014, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 44 Filed: 10/1/2014, Entered: None Order Approving Stipulation
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Legal Document (Payment Possibly Required) 43 Filed: 9/30/2014, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 42 Filed: 9/8/2014, Entered: None Consent/Refusal to Jurisdiction by US Magistrate Judge
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Blank 42 Filed: None, Entered: None Court Filing
Consent to Jurisdiction by US Magistrate Judge by United States of America. (Gerber Ward, Stacy)
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Legal Document (Payment Possibly Required) 41 Filed: 8/25/2014, Entered: None Consent/Refusal to Jurisdiction by US Magistrate Judge
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Blank 41 Filed: None, Entered: None Court Filing
Consent to Jurisdiction by US Magistrate Judge by Kurt Kroening. (Flanner, Mary)
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Legal Document (Payment Possibly Required) 40 Filed: 8/21/2014, Entered: None Order Approving Stipulation
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Legal Document (Payment Possibly Required) 39 Filed: 8/20/2014, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 38 Filed: 8/20/2014, Entered: None Consent/Refusal to Jurisdiction by US Magistrate Judge
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Legal Document (Payment Possibly Required) 37 Filed: 7/3/2014, Entered: None Unknown Document Type
NOTICE by Kurt Kroening dismissal of State of Maine only (Flanner, Mary)
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Legal Document (Payment Possibly Required) 36 Filed: 6/30/2014, Entered: None Unknown Document TypeCourt Filing
ORDER by Magistrate Judge Aaron E Goodstein GRANTING 35 defendants' Motion for Extension of Time to Answer; defendants' shall answer, move or otherwise respond to the First Amended Complaint no later than 8/29/2014 (cc: all counsel) (vkb)
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Legal Document (Payment Possibly Required) 35 Filed: 6/27/2014, Entered: None Unknown Document Type
Unopposed MOTION for Extension of Time to File Answer to First Amended Complaint by Forest Laboratories Inc, Forest Pharmaceuticals Inc. (Attachments: # 1 Text of Proposed Order Granting Defendants' Unopposed Motion to Extend Time to Respond to First Amended Complaint)(Wint, Cari)
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Blank 34 Filed: 6/13/2014, Entered: None Unknown Document Type
AMENDED COMPLAINT FIRST with Jury Demand against All Defendants filed by Kurt Kroening.(Flanner, Mary)
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Blank 33 Filed: 5/23/2014, Entered: None Unknown Document TypeCourt Filing
Consent to Jurisdiction by US Magistrate Judge by Forest Laboratories Inc, Forest Pharmaceuticals Inc. (Hall, John)
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Legal Document (Payment Possibly Required) 32 Filed: 5/15/2014, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by Forest Pharmaceuticals Inc waiver sent on 4/16/2014, answer due 6/16/2014. (Flanner, Mary)
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Blank 31 Filed: 5/15/2014, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by Forest Laboratories Inc waiver sent on 4/16/2014, answer due 6/16/2014. (Flanner, Mary)
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Blank 30 Filed: 5/14/2014, Entered: None Unknown Document TypeCourt Filing
ORDER by Magistrate Judge Aaron E Goodstein GRANTING defendants' 28 Motion to Reseal Documents (documents resealed) (cc: all counsel) (vkb)
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Legal Document (Payment Possibly Required) 29 Filed: 5/9/2014, Entered: None Unknown Document Type
BRIEF in Support filed by Forest Laboratories Inc, Forest Pharmaceuticals Inc re 28 Unopposed MOTION to Seal Document / Notice of Defendants' Unopposed Motion to Reseal Confidential Documents / Memorandum in Support of Defendants' Unopposed Motion to Reseal Confidential Documents. (Attachments: # 1 Exhibit A)(Hall, John)
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Legal Document (Payment Possibly Required) 28 Filed: 5/9/2014, Entered: None Unknown Document Type
Unopposed MOTION to Seal Document / Notice of Defendants' Unopposed Motion to Reseal Confidential Documents by Forest Laboratories Inc, Forest Pharmaceuticals Inc. (Attachments: # 1 Proposed Order)(Hall, John)
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Blank 27 Filed: 5/9/2014, Entered: None Unknown Document Type
DISCLOSURE Statement by Forest Laboratories Inc, Forest Pharmaceuticals Inc. (Hall, John)
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Blank 26 Filed: 5/9/2014, Entered: None Unknown Document Type
NOTICE of Appearance by John H Hall on behalf of Forest Laboratories Inc, Forest Pharmaceuticals Inc. Attorney(s) appearing: John H. Hall (Hall, John)
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Legal Document (Payment Possibly Required) 25 Filed: 2/5/2014, Entered: None Unknown Document Type
NOTICE of Appearance by Mary C Flanner on behalf of Kurt Kroening. Attorney(s) appearing: Nola J. Hitchcock Cross; Mary C. Flanner (Flanner, Mary)
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Legal Document (Payment Possibly Required) 24 Filed: 2/4/2014, Entered: None Unknown Document TypeCourt Filing
Order by Magistrate Judge Aaron E Goodstein that the complaint 1 , relator's disclosure statement 2 , consent to magistrate judge 6 and the United States' notice that it is not intervening at this time 23 and this Order be UNSEALED; all other papers or Orders on file in this matter shall remain under SEAL; the seal is LIFTED on all other matters occurring in this action after the date of this Order; all claims asserted on behalf of the State of Maryland are DISMISSED without prejudice; parties shall serve all pleadings upon the United States and should the relator or the defendant propose that this case be disposed of, the Court will solicit the written consent of the US before ruling or granting its approval (cc: all counsel)(vkb) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 1/31/2014, Entered: None Unknown Document Type
NOTICE by United States of America that it is not intervening at this time (Attachments: # 1 Text of Proposed Order)(vkb)
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Legal Document (Payment Possibly Required) 6 Filed: 5/30/2012, Entered: None Unknown Document TypeCourt Filing
CONSENT to Jurisdiction by US Magistrate Judge by relator Kurt Kroening (vkb) (Entered: 05/31/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 4/18/2012, Entered: None Unknown Document Type
DISCLOSURE Statement by Kurt Kroening. (jcl) (Entered: 04/19/2012)
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Blank 1 Filed: 4/18/2012, Entered: None Unknown Document TypeCourt Filing
COMPLAINT (Summons Issued) with Jury Demand; against All Defendants by Kurt Kroening. ;Consent forms distributed to plaintiff for Magistrate Judge Goodstein (Filing Fee PAID $350 MK4689030931) (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons)(jcl) (Additional attachment(s) added on 4/19/2012: # 4 Exhibit List, # 5 Exhibit 1, # 6 Exhibit 2, # 7 Exhibit 3, # 8 Exhibit 4, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Exhibit 7, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11, # 16 Exhibit 12, # 17 Exhibit 13, # 18 Exhibit 14, # 19 Exhibit 15, # 20 Exhibit 16, # 21 Exhibit 17) (jcl). Modified on 5/12/2014 - Sealed exhibits listed in 28 Motion to Reseal (vkb) (Entered: 04/19/2012)
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